Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Carclo Diagnostic Solutions Limited
- Incorporated
- 25 May 2011 (15 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Owned by
- Carclo PLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 47 Wates WayMitchamCR4 4HR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born September 1969 (57)
Officer history (17 former)
1 April 2025
31 March 2025
21 August 2023
21 August 2023
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
14 November 2022
5 November 2022
17 December 2020
17 December 2020
12 February 2020
12 February 2020
31 December 2019
31 December 2019
4 October 2019
Appointed Wakes, Angela as Secretary
4 October 2019
Resigned Cole, Richard Andrew as Secretary
30 August 2019
30 August 2019
Resigned Ottaway, Richard John as Secretary
30 August 2019
30 August 2019
Appointed Cole, Richard Andrew as Secretary
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
31 March 2015
Resigned Cook, Eric as Secretary
31 March 2014
27 March 2013
26 May 2011
Appointed Cook, Eric as Secretary
26 May 2011
26 May 2011
26 May 2011
26 May 2011
26 May 2011
25 May 2011
25 May 2011
25 May 2011
25 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carclo PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carclo Diagnostic Solutions Limited This company
Platform Diagnostics Limited Holds 50–75% of voting rights
Electro-Medical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 24 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 4 April 2025 | Appointment of a director | |||
| 2 April 2025 | Termination of appointment of a director |
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